AL

ACORN (HOLDINGS) LIMITED

Active

Company number 08784905

Camberley, United Kingdom · Incorporated 21 November 2013

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 16 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2015

Company overview

Summary

Acorn (Holdings) Limited is an active private limited company incorporated on 21 November 2013 and registered in England and Wales. The company’s registered office is at Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB. Its principal activity is real estate agency (SIC 68310).

The company is currently a wholly owned subsidiary of Abacus Bidco Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. It is controlled by three directors: Paul Leonard Aitchison (Australian, appointed 31 August 2022), Peter Kavanagh (British, appointed 31 August 2022) and Michael Brian Cook (British, appointed 1 July 2024).

It files as an audit-exemption subsidiary. The most recent accounts, made up to 31 December 2024, were of audit-exemption-subsidiary type, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 22 July 2026 with no updates. The company has no insolvency history, has never been liquidated, and had no charges until a mortgage was created on 7 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abacus Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2022

Funding

3 funding rounds
7 May 2015
Shares allotted · 0 shares allotted
—
28 October 2014
Shares allotted · 0 shares allotted
—
2 September 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Legacy
Accounts
11 September 2025 View
Legacy
Other
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2024 View
Legacy
Accounts
16 September 2024 View
Legacy
Other
16 September 2024 View
Legacy
Other
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Resolution
Resolution
31 August 2023 View
Memorandum Articles
Incorporation
31 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
21 June 2023 View
Accounts With Accounts Type Group
Accounts
2 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
1 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Group
Accounts
22 June 2022 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Group
Accounts
5 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2021 View
Accounts With Accounts Type Group
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Group
Accounts
16 July 2019 View
Accounts With Accounts Type Group
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Group
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Group
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Group
Accounts
24 July 2015 View
Capital Allotment Shares
Capital
18 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2015 View
Capital Name Of Class Of Shares
Capital
19 January 2015 View
Resolution
Resolution
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Capital Allotment Shares
Capital
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2014 View
Capital Allotment Shares
Capital
9 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2014 View
Incorporation Company
Incorporation
21 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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